MR. LUBE CANADA GP INC. - VANCOUVER BC CANADA
Company Information
MR. LUBE CANADA GP INC. is a company from Vancouver BC Canada.
The company has corporate status: Active.
MR. LUBE CANADA GP INC. - VANCOUVER BC CANADA
327959
This business was incorporated 19 years ago on 28th April 2006
MR. LUBE CANADA GP INC. is governed under the Canada Business Corporations Act - 2006-04-28. It a company of type: Non-distributing corporation with 50 or fewer shareholders.
The date of the company's last Annual Meeting is 2023-04-30.
The status of its annual filings are: 2024 -Due to be filed, 2023 -Filed, 2022 -Filed.
This company has had the following names:
- MR. LUBE CANADA GP INC. - 2006-04-28 to Present
MR. LUBE CANADA GP INC. has between 1 and 10 directors.
Address & Map
Care of: Borden Ladner Gervais LLP
1200 Waterfront Centre
Vancouver BC V6C 3L6,
Canada
Company Officers
| Name | Address | Town | Country |
|---|---|---|---|
| GEORGE C. MELVILLE | 15783 COLLINGWOOD CRESCENT | SURREY BC V3S 0J3 | Canada |
| KEVIN GIESE | 6030-88TH STREET | EDMONTON AB T6E 6G4 | Canada |
| MICHAEL CORDOBA | 816 SPRICE AVENUE | COQUITLAM BC V3J 2P1 | Canada |
| Greg Ticknor | #19-2456 163 Street | Surrey BC V3S 8B8 | Canada |
| Andrew Remedios | 1055 W Hastings St, Suite 2140 | Vancouver BC V6E 2E9 | Canada |
Related Companies
| Name | Address | Town | Country | Status |
|---|---|---|---|---|
| MR. LUBE FOUNDATION | Care of: Borden Ladner Gervais LLP, 1200 Waterfront Centre | Vancouver BC, V6C 3L6 | Canada | Active |
| FRASAM INVESTMENTS GP LTD. | 2330-6900 Graybar Road | Richmond BC, V6W 0A5 | Canada | Dissolved by the corporation (s. 210)on 2017-03-22 |
| TMI Holdings Ltd. | 200 - 5500 PARKWOOD WAY | RICHMOND BC, V6V 2M4 | Canada | Dissolved by the corporation (s. 210)on 2006-07-17 |
| Mr. Lube GP Inc. | 110 - 725 EATON WAY, ANNACIS ISLAND | DELTA BC, V3M 6S5 | Canada | Dissolved for non-compliance (s. 212)on 2011-07-24 |
Nearby Businesses
| Name | Address | Town | Country | Status |
|---|---|---|---|---|
| 4334825 CANADA INC. | 200 Burrard Street, 1200 Waterfront Centre | Vancouver BC, V6C 3L6 | Canada | Dissolved for non-compliance (s. 212)on 2009-09-17 |
| AutoCanada ACQ Motors GP Inc. | Care of: Borden Ladner Gervais LLP, #1200, 200 Burrard Street | VANCOUVER BC, V6C 3L6 | Canada | Dissolved by the corporation (s. 210)on 2009-10-13 |
| MWH Canada, Inc. | 1200 Waterfront Centre, 200 Burrard Stre | Vancouver BC, V6C 3L6 | Canada | Dissolved by the corporation (s. 210)on 2018-12-17 |
| Fairway Energy (06) Flow-Through Management Corp. | Care of: Borden Ladner Gervais LLP, 1200 Waterfront Centre, 200 Burrard St | Vancouver BC, V6C 3L6 | Canada | Dissolved by the corporation (s. 210)on 2010-03-17 |
| Fairway Energy (07) Flow-Through Management Corp. | 1200 Waterfront Centre, 200 Burrard Street | Vancouver BC, V6C 3L6 | Canada | Dissolved by the corporation (s. 210)on 2010-03-12 |
| Fairway Energy (07-III) Flow-Through Management Corp. | 1200 Waterfront Centre, 200 Burrard Street | Vancouver BC, V6C 3L6 | Canada | Dissolved by the corporation (s. 210)on 2010-10-07 |
| Jov Diversified Flow - Through 2007 Management Corp. | 1200 Waterfront Centre, 200 Burrard Street | Vancouver BC, V6C 3L6 | Canada | Dissolved by the corporation (s. 210)on 2010-03-12 |
| 6996213 CANADA INC. | 200 Burrard Street, 1200 Waterfront Centre | Vancouver BC, V6C 3L6 | Canada | Inactive - Amalgamated intoM.A. Shakeel Management Ltd.on 2008-06-27 |
| 6996221 CANADA INC. | 200 Burrard Street, 1200 Waterfront Centre | Vancouver BC, V6C 3L6 | Canada | Inactive - Amalgamated intoM.A. Shakeel Management Ltd.on 2008-06-26 |
| CC&L Private Equity GP I Ltd. | Care of: Borden Ladner Gervais LLP, 1200 Waterfront Centre | Vancouver BC, V6C 3L6 | Canada | Active |